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Randstad Perm Professionals
Livingston
We are looking to speak with experienced and professional, fully qualified accountants to join a reputable and well-established organisation in West Lothian. A company that takes pride and has been recognised in their approach to both diversity and inclusion. This would suit you if you have a passion for continuous improvement, enjoy adding value a
Job Source: Randstad Perm ProfessionalsSky
Livingston
Want to do the best work of your life? With 24 million customers in 6 countries, make your mark at Europe’s leading media and entertainment brand. A workplace where you can proudly be yourself; our people make Sky a truly exciting and inclusive place to work. As a Senior Finance Analyst in the Account to Report team within Finance Delivery, you’ll
Job Source: SkyMeraki Talent Limited
Edinburgh
Senior/2nd/3rd Line IT Technical Support Analyst Permanent (Competitive Salary)Edinburgh (Hybrid Working)Posted 25/04/24CVs by AsapStart Date Apr – Jul 24 Meraki Talent’s renewable energy client is looking to recruit aSenior/2nd/3rd Line IT Technical Support Analyst to join the company. The organisation has been on an upwards trajectory and has an
Job Source: Meraki Talent LimitedMeraki Talent Ltd
Edinburgh, Scotland, United Kingdom
Senior/2nd/3rd Line IT Technical Support Analyst Permanent (Competitive Salary) Edinburgh (Hybrid Working) Posted 25/04/24 CVs by Asap Start Date Apr – Jul 24 Meraki Talent’s renewable energy client is looking to recruit a Senior IT Support Engineer to join the company. The organisation has been on an upwards trajectory and has an exceptional appe
Job Source: Meraki Talent LtdSapiens
Edinburgh, Scotland, United Kingdom
Sapiens is seeking an experienced Senior Business Systems Analyst to join the expanding UK team. This is an exciting new opportunity for somebody who enjoys travel as part of their role. Location: Edinburgh based (or reasonable commutable distance) We are not offering Visa or Relocation support and cannot progress with candidates on a Graduate V
Job Source: SapiensHRC Recruitment
Edinburgh, Scotland, United Kingdom
Risk and Compliance Manager – Edinburgh – 40-45k Do you have a risk and compliance background? Do you have experience leading or supervising a team and are looking to take the next step in your career? A leading legal firm is looking to bring on a Risk and Compliance Manager into a newly created role. The successful candidate will lead an existing
Job Source: HRC Recruitmenthireful.
Edinburgh
Are you an experienced risk professional who is ready to dive into the role risk plays in a wider company? Perhaps you thrive as a leader in regulated environments ? For the last 4 decades we have been providing industry leading tax and legal advice to businesses, charities and individuals- we are known for our customer service and clients who
Job Source: hireful.Hireful
Edinburgh
Are you an experienced risk professional who is ready to dive into the role risk plays in a wider company? Perhaps you thrive as a leader in regulated environments ? For the last 4 decades we have been providing industry leading tax and legal advice to businesses, charities and individuals- we are known for our customer service and clients who
Job Source: HirefulEdinburgh, Scotland, United Kingdom
Senior Compliance Analyst – Edinburgh
Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst will support the Compliance Manager in providing compliance oversight to the business. The Compliance team is responsible for many critical compliance and risk management tasks.
Key Responsibilities:
Assist in ensuring an effective risk and compliance-aware culture within the organisation
Support financial crime monitoring and anti-money laundering activities
Scope and delivery of the Compliance Monitoring Plan, including production of accurate monitoring reports and maintaining appropriate records of all monitoring activity
Maintaining the Compliance Manual and Framework
Assisting in regulatory horizon scanning, impact assessment, interpretation and implementation of financial services legislation and regulation
Drafting and updating policies, reports and similar documents
Preparing periodic FCA regulatory reporting
Performance and review of due diligence on suppliers, clients and customers
Involvement with Change projects to ensure regulatory compliance
Assist in the preparation of documents for the Governance Committees, Audit and Risk Committee
Assist the Compliance Manager with the monitoring of internal compliance
Providing strong and effective business analysis to meet requirements
Key skills and experience:
Compliance experience within Financial Services, ideally under FCA regulation
Operational resilience, Cyber or Regulatory compliance experience
Up-to-date knowledge of the Financial Industry
Excellent communication skills with the ability to work with senior stakeholders
Awareness of money laundering issues and regulations
Willingness to get “hands-on” where necessary in order to achieve objectives
Enthusiasm for risk and compliance, strong analytical ability with a desire to get to a practical and pragmatic solution to compliance issues
Highly organised, able to work on multiple projects
This role offers great in-depth development opportunities and involvement across the business. You will be part of an experienced and supportive team.
For more information on this great opportunity please get in touch with Samantha Milligan at [email protected]
Senior Compliance Analyst jobs in Edinburgh, Scotland, United Kingdom
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